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REPUBLIC OF THE PHILIPPINES

SECURITIES AND EXCHANGE COMMISSION
SEC Building, EDSA, Greenhills
City Of Mandaluyong, Metro Manila
COMPANY REG, NO, A50940oo10598
CERTIFICATE OF FILI?IIG
OF
AMENDED ARTICLES OF I;'oiCORPORA TIO],;
KNOW AI.L PERSONS BY l1IESE PRESENTS:
This is to certify that the amended articles of incorporation of the
GLORE ASIATIQUE
REALTY HOLDINGS CORPORATION
(Amending Article VI thereof.}
copy annexed, adopted on October 09, 2009 by majority vote of the Board of
Directors and by the vote of the stockholders owning or representing at least twu­
thirds of the- outs.tanding capital stock
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and certified under oath hy the Corporate
Secretary and a majority of the Board of Directors of the corporation was
approved by the Commission on this date pursuant to the provision of Section
of the Corporation Code of the Philippines, Batas Pambansa Blg. 68, approved on
May 1, 1980, and copies thereof are filed with the Commission,
Unless this corporation obtains or already has obtained the appropriate
Secondary License from this Commission, this Certificate docs not authorize it to
undertake business activities requiring a Secondary License from this
Commission such as, but not limited to acting as: broker or dealer in securities,
government securities eligible dealer (GSEO)f investment adviser of an
inv€stment company, dose-end or investment company, investment
house, transfer agent, commodity/financial futures cxchangcjbroker/mcrchant,
financing companYT prc-need plan issuer, general agent in plans and
time shares/dub shares/membership certificates issuers or selling agents thereof.
Neither does this Certificate constitute as permit to undertake activities for which
other government <lgencies Tcquire a license or permit.
IN \VITf'\ESS WHE1{1l0F, I have set my hand and caused the seal of this
Commission to be 12f{t;. to this Certificate at Mandaluyong City, Metro Manila,
this ay of Decemher, Two'· housand Nine.
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ENITO A, CATARAN
Director
Company Registration and Monitoring Department
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COVER SHEET
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Amended Articles of Incorporation
of
GLOBE ASIATIQUE REALTY HOLDINGS
CORPORATION
KNOW All MEN BY THESE PRESENTS:
That \VC, all of It::'gaI age, dtiLens and rc::;idents of the Republk of the
Philippines, have this day vOluntarily ;If,sociated ourselves together for the purpos.e of
forming a corporation wKi<:'r the laws of the Philippines.
AND WE HEREBY CERTIFY:
FIRST: That the name of the said corporation shall be:
GLOBE ASIATIQUE REALTY HOLDINGS
CORPORATION
SECOND; A. That the purposes for which the said (X'lporation is formed
ilre:
l'JUMARY PUR!,OSE
To .lequire by pur.:hasc. lease, donation or otherwise, and to own JJ::.e,
improve, subdivide
t
sen, mortgage, exchange! lease, dewlop
hold for investment or otherwise, real estate of aU kinds,. whether
improve, rnanage or otherwise disyosc of buildings, houses, apartments,
dJid other slructures of what€ver kind, together with their apptui:cnance:::,
Amtlllk<.i \11id." ilf Im:Ulpor<lIJ'1It
(:, ,(mf ASI \ IIQI 'f IWAI 1'1 11(11 I 'ClItPO({4. no';
SECONDARY PURPOSES
-I. To purchase, acquirc, own !case, sell and (,011W')( prop{'rties; such
ilS lands, buildings, factories and and machineries,. equipment
and othl"r personal af,. may bP ne<:esf,.ary or indthmt.:ll to tht:>
condud of the corporate business, and to pay in cash shares 01 its capita!
dt'b€ntures and other evidenH"S 01 jndt'bwdncss, or secmiHL'St
.:lS m<ly be deemed for any or prnp(:rty acqum:,d hy tilt'
corporation;
2. To borrmv or raise money necessary to meet the finao<:la!
requirements of its business by the issuance of bonds, promissory notes and
other ('vtdeno.!s of indebtednes.s, and to secure the repayment thereot hy
mortgage, pJedgt'! d(>txl of trust or lieu up0n the properUcs (1f the
Lorp!')ration or to issue pursuant to law shares of its capitol ,rock,
debentures and other evidence!' of in payment for
a.. by thc corporation or (or money b..")rmwed in the of it;.;
la\\'tul blJsin('Ss;
3. To invQ::;t and deal \vith the money and propt:'rties of the >..'orporJtion
in such manner as may from time lo lime be considered wise or expedient
for the advaflZ'ement of it--> lntere..;;t and to sell, dispose of or transfer the
vusine&s, properties and goodwill {If the -corporation or any part lhereof tor
such consideration and und(:r such terms as it shall see fit to aCl:ept;
4, To aid in day manner any corporation, association, or trust est<1t(',
domestic or foreign, or any finn or individual. any shares of stock in which
or any bonds, debentures, notes, securitit;'s, evidence of indeblcdnc'>S,
contracts, or 6bligations of whkh arc held by or for this- corporation,
..1irectlyor indirectly or through oth('r corporation or othenvise;
5. Tn enter into anv lawful arrangement for sharing profits, union of
Interest, unitization, m' farmout (lgre-enwnt, reciprocal concession, or
roopcrolion, with any corporation, association" syndicate,
entity. or governmentaL municipal or public authority, domestic 0T
foreign, in the carrying on 01 business or transaction dt:-e:med neces-s.:uy"
(onvenient or incidental tt) carrying out any of the purposes of this
corporation;
6. To ih,'qulTe or obtain from any government or authority, national,
prOVllX1.aJ.. municjpaJ or othcnvisc
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or any corporatiOn, company or
partnership or person, such charter, contracts, ira...'"1chise, privileges,
€ liCE'flSes and conCC&<;i011S as may be conducive to any of the
objects of the corporation;
'7. To establish and operate one or more branch uffkes of agencies and
carryon any of all or its operations and business without any restrictions as
lo pian· or amount mduding the right tu hold, or oth.:nvlse
acqwrc, leasc, mortgage. pledge and conveyor othL"Twise deal in and V'>'lth
real and l-1t2rsonai property any\vhere within the Philippines;
$, To conduct and transact any and aU lawful buslm:ss, and to du Of
must' to be anyone ur more of the acts and things h(>Tt;ln tiE't f(\rth as
its purpo5('s, within or without the Philippineti, and in any and ;;;11 foreign
countrll's, and to do everything necessary dc;.;irabJe or incidental to the
a..:complishment of the purposes or the exercise of any nne or mm"t' of the
powers herem enumerated, or which shall at any time .1ppttar condudvt' to
or expedient for the or benefit of this corporation.
THlRD: 'J11at the plate ,>",here the principal office of the corporation is: to be
establibhed or located is at !Jnit 1408 Tektite Bldg., West Tower Ortigas Center...
City, Metro Manilat Philippines.
FOURTH: That the term for which .said is to exist 1$ fiftv (SO) Y0ilrs from and aiter the
date of incorporation.
fUTH: 1hat the names, nationalities and residences of the incorporators of said
Corporation arc as follows:
Name
--".,-. ----- -.. --------- -- : Nationalitv
Den.-us S. u--e : Filipino ""- 2S Lorraine Sm.-ct, Farkway .. __ ,
................28 Stred, Parkway Village,
Robed S. Lel' Filipino 8m Princeville Cond., SaJvador l"lUrei St., Mandaluyong,
Metro 1tLlnjid
SIXTH: The number of directors of said corporation shall t)(! Seven (7) who and that
the names, nationalities and IL"Bidences of the first directors \-vho arc 10 ':'erve until
their successors are elected and qualified as provid(:d hy tht; hy-la ......s are as foHows;
(As .mended OTl
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·\l!tI'nded Artid.... ;)f Inc!>! p9n!tilm
RYALl)'

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1Dennis S. rre : Street, Monte, Q.C
r--Ci'm ______ .; .fH!plno ; 18 Village, Del ... __.I
, RobertS. : Filipino i 807 Princeville' Cond., Salvadnr Laure! St., Mandaluyong, l
___ I Metro Manila
.. Jr. HE ino i 66Sartmanok St.,' .tvlira NHa I1omes, Tandan- SomE Q.c.
----T""'--- ... _ ..---.
Ll_1c."_I"_tl_R_,_C_)_s1_'_'___ .... 66 Sarimanok St., Mira Nita Homes, Tandang Sora, Q"C_,_,....J
SEVENTH; That the authorized capital stock of the: corporation is TWO BILLION
FIVE HUNDRED MlLLION PESOS (P2.500,ooo,ooo,OOl in lawful monev 01 the
Republic of the Philippines, divided into TWO BILLION FIVE HU"IDRED
MILLION (2,500,000,000) shares with the par valuc of ONE PHILIPPINE PESO
(1l1.00) per share,
EIGHT: That the amount of said capital stock which has been actually subscribed is­
Two Million Five HLUldrcd Thousand Pesos and the follov.ring persons
have subscribed for the number of shares and the- amount of capital stock indicated
opposite their respective- names;
Name Nationality
_...
rf-----_c"l"Jc-"lfi""n;;:..Le<c__._ ..+_
Um HuvSirn
HJir:lno
FiHvino
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Robert S. Let;

FilJp!no
!_.. V.. __+--_
Helen R. Osias i
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Total __.1. __
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No. of Shares
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,
Subscribed
Amount Subscr
-
2,300 I! .
2,500
- -_.
-­ -.- -­ ------..
]0,000
......J.,QQ9,OOO,OO
_.-.-.­ .. _-_...
5,000

­
,..

5,000
,
500,000-.00
,,-­
- -------- t···
25,000 .. 2,500,000:..
NINTH: The following persons. have paid on the shares: of capItal stock for \'\'hich
they have subscribed tilt' amount set out after their respective names:
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